The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Chiong, Eric
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    72, Balnagask Road, Aberdeen, Scotland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Ali, Sujath
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2017-07-12 ~ 2023-08-01
    OF - director → CIF 0
    2024-05-14 ~ 2025-01-01
    OF - director → CIF 0
    Mr Sujath Ali
    Born in September 1982
    Individual (16 offsprings)
    Person with significant control
    2017-07-12 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-05-14 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Ali, Sophie Elizabeth
    Company Director born in October 1990
    Individual
    Officer
    2023-08-01 ~ 2024-05-14
    OF - director → CIF 0
    Ms Sophie Elizabeth Ali
    Born in October 1990
    Individual
    Person with significant control
    2023-08-01 ~ 2024-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ali, Liakoth
    Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2017-09-12
    OF - director → CIF 0
    Mr Liakoth Ali
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALICO INVEST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
270,000 GBP2023-10-31
270,000 GBP2022-10-31
Debtors
4,278 GBP2023-10-31
4,278 GBP2022-10-31
Cash at bank and in hand
1,523 GBP2023-10-31
76 GBP2022-10-31
Current Assets
5,801 GBP2023-10-31
4,354 GBP2022-10-31
Net Current Assets/Liabilities
-153,646 GBP2023-10-31
-151,223 GBP2022-10-31
Total Assets Less Current Liabilities
116,354 GBP2023-10-31
118,777 GBP2022-10-31
Creditors
Amounts falling due after one year
-41,148 GBP2023-10-31
-55,643 GBP2022-10-31
Net Assets/Liabilities
75,206 GBP2023-10-31
63,134 GBP2022-10-31
Investment Property - Fair Value Model
270,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,634 GBP2023-10-31
13,634 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,376 GBP2023-10-31
13,255 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
137,437 GBP2023-10-31
126,779 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-10-31
1,909 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
41,148 GBP2023-10-31
55,643 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • ALICO INVEST LIMITED
    Info
    Registered number SC387666
    36 Garthdee Drive, Aberdeen AB10 7JA
    Private Limited Company incorporated on 2010-10-26 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.